Nigerian 419, money laundering, lottery & other e-mail scams

Nigerian bank transfer/send me money, UK Lottery, "I have puppy", money laundering job offers, foundation/grant & other e-mail scams that surprisingly someone falls for daily.
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User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

:o wow, this is the 2nd one in the past year involving impersonating military personnel. the email implies/assumes person would hate middle east so much and automatically trust someone in the military to move forward. but as far as I'm concerned, everyone's a crook until proven otherwise. :haha: but check out the crackhead email formatting. and he's in Iraq, boy that's some long distance connection through Road Runner :rofl:


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Date: Sat, 8 Mar 2008 17:32:47 -0800
From: " Sgt. Joey Jones. " <sngtsoldier00114@adelphia.net>
Reply-To: sgtjoeyjones001@hotmail.com
Subject: Hello Pal
MIME-Version: 1.0
Content-Type: text/plain; charset=utf-8
Content-Transfer-Encoding: 7bit
X-Priority: 3 (Normal)
Sensitivity: Normal

Hello Pal,


I hope my email meets you well. I am in need of your assistance. My
name is Sgt. Joey Jones. I am an American soldier serving in the
military of the 1st Armored Division in Iraq, we have just been posted out of
Iraq and to return in a short while. My colleague and I need your help
to transfer out the sum of Twnety Five Mllion U.S Dollars (US25.0M).


The money which is now in the custody of a Security Company is part of
the money we seized from late Saddam Hussein but was not declared.
Right now I am in the Bagdad trying to sort out things with the Security
Company to ensure a smooth and unhindered transfer of the money to
you,Therefore be assured that the transfer is safe and risk free.


My colleague and I need a good partner someone we can trust to
actualize this venture.But we are moving it through diplomatic means to your
house directly or a safe and secured location of your choice using a
shipping company.But can we trust you? Once the funds get to you, you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending
it to you.


If you are interested I will furnish you with more details,
Awaiting your urgent response.
to this email:sgtjoeyjones001@hotmail.com

Your Buddy.
Sgt. Joey Jones.


God Bless America!!!!
































Hello Pal,


I hope my email meets you well. I am in need of your assistance. My
name is Sgt. Joey Jones. I am an American soldier serving in the
military of the 1st Armored Division in Iraq, we have just been posted out of
Iraq and to return in a short while. My colleague and I need your help
to transfer out the sum of Twnety Five Mllion U.S Dollars (US25.0M).


The money which is now in the custody of a Security Company is part of
the money we seized from late Saddam Hussein but was not declared.
Right now I am in the Bagdad trying to sort out things with the Security
Company to ensure a smooth and unhindered transfer of the money to
you,Therefore be assured that the transfer is safe and risk free.


My colleague and I need a good partner someone we can trust to
actualize this venture.But we are moving it through diplomatic means to your
house directly or a safe and secured location of your choice using a
shipping company.But can we trust you? Once the funds get to you, you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending
it to you.


If you are interested I will furnish you with more details,
Awaiting your urgent response.
to this email:sgtjoeyjones001@hotmail.com

Your Buddy.
Sgt. Joey Jones.


God Bless America!!!!







































Hello Pal,


I hope my email meets you well. I am in need of your assistance. My
name is Sgt. Joey Jones. I am an American soldier serving in the
military of the 1st Armored Division in Iraq, we have just been posted out of
Iraq and to return in a short while. My colleague and I need your help
to transfer out the sum of Twnety Five Mllion U.S Dollars (US25.0M).


The money which is now in the custody of a Security Company is part of
the money we seized from late Saddam Hussein but was not declared.
Right now I am in the Bagdad trying to sort out things with the Security
Company to ensure a smooth and unhindered transfer of the money to
you,Therefore be assured that the transfer is safe and risk free.


My colleague and I need a good partner someone we can trust to
actualize this venture.But we are moving it through diplomatic means to your
house directly or a safe and secured location of your choice using a
shipping company.But can we trust you? Once the funds get to you, you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending
it to you.


If you are interested I will furnish you with more details,
Awaiting your urgent response.
to this email:sgtjoeyjones001@hotmail.com

Your Buddy.
Sgt. Joey Jones.


God Bless America!!!!






---------- Forwarded message ----------
From: Sgt. Joey Jones. <sngtsoldier00114@adelphia.net>
Date: Sat, Mar 8, 2008 at 8:32 PM
Subject: Hello Pal
To:


Hello Pal,


I hope my email meets you well. I am in need of your assistance. My
name is Sgt. Joey Jones. I am an American soldier serving in the
military of the 1st Armored Division in Iraq, we have just been posted out of
Iraq and to return in a short while. My colleague and I need your help
to transfer out the sum of Twnety Five Mllion U.S Dollars (US25.0M).


The money which is now in the custody of a Security Company is part of
the money we seized from late Saddam Hussein but was not declared.
Right now I am in the Bagdad trying to sort out things with the Security
Company to ensure a smooth and unhindered transfer of the money to
you,Therefore be assured that the transfer is safe and risk free.


My colleague and I need a good partner someone we can trust to
actualize this venture.But we are moving it through diplomatic means to your
house directly or a safe and secured location of your choice using a
shipping company.But can we trust you? Once the funds get to you, you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending
it to you.


If you are interested I will furnish you with more details,
Awaiting your urgent response.
to this email:sgtjoeyjones001@hotmail.com

Your Buddy.
Sgt. Joey Jones.


God Bless America!!!!
































Hello Pal,


I hope my email meets you well. I am in need of your assistance. My
name is Sgt. Joey Jones. I am an American soldier serving in the
military of the 1st Armored Division in Iraq, we have just been posted out of
Iraq and to return in a short while. My colleague and I need your help
to transfer out the sum of Twnety Five Mllion U.S Dollars (US25.0M).


The money which is now in the custody of a Security Company is part of
the money we seized from late Saddam Hussein but was not declared.
Right now I am in the Bagdad trying to sort out things with the Security
Company to ensure a smooth and unhindered transfer of the money to
you,Therefore be assured that the transfer is safe and risk free.


My colleague and I need a good partner someone we can trust to
actualize this venture.But we are moving it through diplomatic means to your
house directly or a safe and secured location of your choice using a
shipping company.But can we trust you? Once the funds get to you, you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending
it to you.


If you are interested I will furnish you with more details,
Awaiting your urgent response.
to this email:sgtjoeyjones001@hotmail.com

Your Buddy.
Sgt. Joey Jones.


God Bless America!!!!







































Hello Pal,


I hope my email meets you well. I am in need of your assistance. My
name is Sgt. Joey Jones. I am an American soldier serving in the
military of the 1st Armored Division in Iraq, we have just been posted out of
Iraq and to return in a short while. My colleague and I need your help
to transfer out the sum of Twnety Five Mllion U.S Dollars (US25.0M).


The money which is now in the custody of a Security Company is part of
the money we seized from late Saddam Hussein but was not declared.
Right now I am in the Bagdad trying to sort out things with the Security
Company to ensure a smooth and unhindered transfer of the money to
you,Therefore be assured that the transfer is safe and risk free.


My colleague and I need a good partner someone we can trust to
actualize this venture.But we are moving it through diplomatic means to your
house directly or a safe and secured location of your choice using a
shipping company.But can we trust you? Once the funds get to you, you take
your 40% out and keep our own 60%. Your own part of this deal is to
find a safe place where the funds can be sent to. Our own part is sending
it to you.


If you are interested I will furnish you with more details,
Awaiting your urgent response.
to this email:sgtjoeyjones001@hotmail.com

Your Buddy.
Sgt. Joey Jones.


God Bless America!!!!
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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From: "mta_111@terra.es" <mta_111@terra.es>
Reply-To: "mta_111@terra.es" <mta_111@terra.es>
Subject: FINAL PAYMENT RELEASE ALERT BY ATM CARD111,
MIME-Version: 1.0
Content-Type: text/plain;charset="UTF-8"
Content-Transfer-Encoding: quoted-printable

FINAL PAYMENT RELEASE ALERT BY ATM CARD111,
RE- YOUR PAYMENT NOTIFICATION
SWIFT PAYMENT DEPARTMENT
13,SADIKU OSHODI ISLAND
LAGOS - NIGERIA
ZENITH BANK NIGERIA PLC
Email Adress:mrtonyibu208@yahoo.ca

Attn Sir/Madam,

It was Resolved and Agreed upon that your Inheritance/Contract Funds
would be released to you on a special method of payment which tag=20
Name
Reads "SWIFT CREDIT CARD".You are advice to Re-confirm YOUR NAME,
ADDRESS,OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR=20
FUND.

Yours faithfully,
MR TONY IBU
SWIFT PAYMENT DEPT,
Email Adress:mrtonyibu208@yahoo.ca


Ahora tambi=C3=A9n puedes acceder a tu correo Terra desde el m=C3=B3vil.
Inf=C3=B3rmate pinchando aqu=C3=AD.




---------- Forwarded message ----------
From: mta_111@terra.es <mta_111@terra.es>
Date: Sun, Mar 9, 2008 at 1:04 PM
Subject: FINAL PAYMENT RELEASE ALERT BY ATM CARD111,
To:


FINAL PAYMENT RELEASE ALERT BY ATM CARD111,
RE- YOUR PAYMENT NOTIFICATION
SWIFT PAYMENT DEPARTMENT
13,SADIKU OSHODI ISLAND
LAGOS - NIGERIA
ZENITH BANK NIGERIA PLC
Email Adress:mrtonyibu208@yahoo.ca

Attn Sir/Madam,

It was Resolved and Agreed upon that your Inheritance/Contract Funds
would be released to you on a special method of payment which tag
Name
Reads "SWIFT CREDIT CARD".You are advice to Re-confirm YOUR NAME,
ADDRESS,OCCUPATION, NEXT OF KIN. PHONE AND FAX NUMBER TO CLAIM YOUR
FUND.

Yours faithfully,
MR TONY IBU
SWIFT PAYMENT DEPT,
Email Adress:mrtonyibu208@yahoo.ca


Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Date: Mon, 10 Mar 2008 06:10:30 -0500
From: FRANCIS <ef@info.com>
Reply-to: online_elliot101@yahoo.com.hk
Subject: ATTN:
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ATTN:

I got your details after an extensive online search for a reliable foreign
business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the
Netherlands.

The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.

With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the need
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be
released to you or your nominated bank account within a very short time
after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next
of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct
Fax number: 0031-84 724 4423.or Phone: +31-644-961-187.You can also send an
email to my private email address which is as follows:
online_elliot101@yahoo.com.hk . I shall advice you on what we need to do on
receipt of a positive response from you.

Best regards,

Elliot Francis
Phone: +31-644-961-187



---------- Forwarded message ----------
From: FRANCIS <ef@info.com>
Date: Mon, Mar 10, 2008 at 7:10 AM
Subject: ATTN:
To:




ATTN:

I got your details after an extensive online search for a reliable foreign
business partner.

It involves a time deposit of $48.3million (Forty Eight Million And Three
hundred thousand United States Dollars only) in an account in the
Netherlands.

The circumstances surrounding the death of the depositor with no known
nominated successor has made it difficult to locate anyone who is directly
related to the deceased.

With very strong feeling that no one will ever come forward to claim the
funds and the investigation coming to a close after several months, the need
for assistance becomes crucial, as a next of kin to the depositor is
earnestly sought for and your name fits exactly the family name of the
depositor and that is why i have contacted you today.

I have a legal and totally risk free means through which the funds can be
released to you or your nominated bank account within a very short time
after due documentation and authentication process.

The strategy is to use my position as his Attorney to present you as a next
of Kin and beneficiary of the time deposit.

I expect your response and if in the affirmative, contact me on my direct
Fax number: 0031-84 724 4423.or Phone: +31-644-961-187.You can also send an
email to my private email address which is as follows:
online_elliot101@yahoo.com.hk . I shall advice you on what we need to do on
receipt of a positive response from you.

Best regards,

Elliot Francis
Phone: +31-644-961-187
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Date: Mon, 10 Mar 2008 15:55:07 +0100
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Subject: Interested ?
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From: "Delixi Group Company" <wongchend11@libero.it>
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X-SenderIP: 77.220.7.43

Delixi Group Company Ltd
18th Floor,Delixi Mansion Liushi
Industrial Zone Wenzhou
Ref431/sec.China

Dear Sir/ Madam,

This is to inform you that Delixi Electrical Co.based in the Peoples Repu=
blic of China is presently in need of representatives/book keepers in you=
r country.Over the past few years,we have experienced a huge increase in =
demand,allover the US,Canada and Europe,so we have decided to
publicize our part time job vacancy to those citizens of these mentioned =
countries,who will work with us as a team,helping to get accross to major=
distributors of our products, recieving payments from customers around y=
ou, and also work as a representative of Delixi when necessary.

This job has been designed in such a way that it will not affect your pre=
sentday job as minimal time will be required weekly.If you are interested=
in knowing more send an email to signify,to the email address below

Contact Person: Mr Wong Chang
CEO/Personel Manager Delixi Co.
Email:wongch101@yahoo.com.hk

yours in service,
Wong Cheng
PRO
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

Delivered-To: tamramb@gmail.com
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Date: 11 Mar 2008 09:53:30 -0400
Message-ID: <20080311135330.21845.qmail@ns.cyboretum.com>
To: tamramb@gmail.com
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
From: Dr.Philip Mogan <info@cbn.org>
Reply-To: philip.mogan110011@yahoo.de
MIME-Version: 1.0

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Dear Sir/Madam,



NOTIFICATION OF PAYMENT VIA ATM CARD



This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.



Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.



After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in

respect to overseas contract payment and debt re-scheduling.



We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is twenty Thousand United States Dollars($20,000.00).



The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.



If you like to receive your fund this way,Kindly reconfirm your

(1) Your Full Name

(2) Full residential address.

(3) Phone And Fax Number

(4) Occupation.



We shall be expecting to receive your information as you have to stop any further communication with anybody or office.



Thanks for your co-operation.



NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US.



BEST REGARDS,



DR.PHILIP MOGAN

DIRECTORS FOR FOREIGN OPERATIONS.

CC: SENATE PRESIDENT

CC: ALL FOREIGN PAYMENT OFFICES

CC: BOARD OF DIRECTORS [CBN]

CC: ACCOUNTANT GENERAL OF THE FEDERATION.








---------- Forwarded message ----------
From: Dr. Philip Mogan <info@cbn.org>
Date: 11 Mar 2008 09:53:30 -0400
Subject: NOTIFICATION OF PAYMENT VIA ATM CARD
To: tamramb@gmail.com


Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Dear Sir/Madam,



NOTIFICATION OF PAYMENT VIA ATM CARD



This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.



Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.



After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in

respect to overseas contract payment and debt re-scheduling.



We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is twenty Thousand United States Dollars($20,000.00).



The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.



If you like to receive your fund this way,Kindly reconfirm your

(1) Your Full Name

(2) Full residential address.

(3) Phone And Fax Number

(4) Occupation.



We shall be expecting to receive your information as you have to stop any further communication with anybody or office.



Thanks for your co-operation.



NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US.



BEST REGARDS,



DR.PHILIP MOGAN

DIRECTORS FOR FOREIGN OPERATIONS.

CC: SENATE PRESIDENT

CC: ALL FOREIGN PAYMENT OFFICES

CC: BOARD OF DIRECTORS [CBN]

CC: ACCOUNTANT GENERAL OF THE FEDERATION.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
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Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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Date: Wed, 12 Mar 2008 05:30:02 +0000
From: Polina Smith <polina.inc@realestatemail.com>
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Dear Sir,

Please respond to this message as soon as possible as I needed your =20
urgent assistance toward this great offer I'm offering you from the =20
source of my mind! I'm very sorry if I have disturbed your privacy =20
with my message but please do not ignore my proposal as I really =20
needed your urgent assistance towards this offer I'm offering you.

I want to start by introducing myself, my name is Polina A. Smith, and =20
I am 24 years old from London - England,here I school and work as a =20
tailor for part time job after my school. I am the only daughter of my =20
parents my father died on a fatal car accident on his way to see my =20
sick mother at hospital where she was admitted for Cancer =20
treatments,she gave up
to death when she heard about the news of my father in same day and =20
hospital.

Before the death of my father, he had willed part of his Real Estate =20
Business, Gas Stations and a total sum of =A312,000, 000.00(Twelve =20
Million Pounds Sterling)to me. Now at his death, and because things =20
has become very hard for me paying my school fees, putting food on the =20
table and taking care of my other needs which my tailoring
job I do as a part time work after myschool can't help so, I went to =20
the bank where my late father deposited the funds on my behalf to =20
withdraw money to take care of my self and pay for my school fees and =20
other bills.

I was shocked when the Bank Manager explained to me that I will not =20
be able to draw from the deposited money, because my father had =20
putting a clause on the Will,which he used in depositing the funds =20
with them,saying that before I will be given access to the money, I =20
will either have to be 30 years old or I will be given access to the =20
money, if I get married before the age of 30 , in which case, my =20
husband will be legible to collect the money on my behalf by standing =20
in as my late fathers next of kin to claim the deposited funds on my =20
behalf.

But today I am only 24 years old.AndI have no access to the money till =20
I'm 30 years. So, I'm contacting you to stand in as my husband to =20
claim this fund on my behalf if you are married already, you can still =20
help me by standing in as my late fathers next of kin to the deposited
funds. So, please get back to me as to know how you will be =20
remunerated as I will part with 40% of the total sum =A312,000, 000.00 =20
(Twelve Million Pounds Sterling),while 10% will be mapped out for any =20
expenses that we're to use to receive the money from the deposited Bank.

Please remember that I am writing you this email purely on the ground =20
of trust so we can achieve this deal together. This transaction will =20
last for two weeks after you get back to me on how serious you are to =20
claim these funds on mybehalf.

NB.I will appreciate ifyoureach me at my private =20
E-mail:polina.smith@yahoo.co.uk

Best regards,
Polina A. Smith.



---------- Forwarded message ----------
From: Polina Smith <polina.inc@realestatemail.com>
Date: Wed, Mar 12, 2008 at 1:30 AM
Subject: Re:From Polina Smith
To: undisclosed-recipients


Dear Sir,

Please respond to this message as soon as possible as I needed your
urgent assistance toward this great offer I'm offering you from the
source of my mind! I'm very sorry if I have disturbed your privacy
with my message but please do not ignore my proposal as I really
needed your urgent assistance towards this offer I'm offering you.

I want to start by introducing myself, my name is Polina A. Smith, and
I am 24 years old from London - England,here I school and work as a
tailor for part time job after my school. I am the only daughter of my
parents my father died on a fatal car accident on his way to see my
sick mother at hospital where she was admitted for Cancer
treatments,she gave up
to death when she heard about the news of my father in same day and
hospital.

Before the death of my father, he had willed part of his Real Estate
Business, Gas Stations and a total sum of £12,000, 000.00(Twelve
Million Pounds Sterling)to me. Now at his death, and because things
has become very hard for me paying my school fees, putting food on the
table and taking care of my other needs which my tailoring
job I do as a part time work after myschool can't help so, I went to
the bank where my late father deposited the funds on my behalf to
withdraw money to take care of my self and pay for my school fees and
other bills.

I was shocked when the Bank Manager explained to me that I will not
be able to draw from the deposited money, because my father had
putting a clause on the Will,which he used in depositing the funds
with them,saying that before I will be given access to the money, I
will either have to be 30 years old or I will be given access to the
money, if I get married before the age of 30 , in which case, my
husband will be legible to collect the money on my behalf by standing
in as my late fathers next of kin to claim the deposited funds on my
behalf.

But today I am only 24 years old.AndI have no access to the money till
I'm 30 years. So, I'm contacting you to stand in as my husband to
claim this fund on my behalf if you are married already, you can still
help me by standing in as my late fathers next of kin to the deposited
funds. So, please get back to me as to know how you will be
remunerated as I will part with 40% of the total sum £12,000, 000.00
(Twelve Million Pounds Sterling),while 10% will be mapped out for any
expenses that we're to use to receive the money from the deposited Bank.

Please remember that I am writing you this email purely on the ground
of trust so we can achieve this deal together. This transaction will
last for two weeks after you get back to me on how serious you are to
claim these funds on mybehalf.

NB.I will appreciate ifyoureach me at my private
E-mail:polina.smith@yahoo.co.uk

Best regards,
Polina A. Smith.
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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Date: Thu, 13 Mar 2008 10:00:38 +0100
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From: "OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA" <nigeriagov@tiscali.cz>
Subject: Please Confirm
Reply-To: charles_cardcenterng@live.com
MIME-Version: 1.0
Content-Type: text/plain; charset="ISO-8859-2"
Content-Transfer-Encoding: quoted-printable
To: undisclosed-recipients:;


COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)

THE SWIFT CARD PAYMENT CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL US=
E
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT T=
HE
MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY=

FUNDS DEPARTMENT CARD PAYMENT CENTER.

CONTACT:
MR CHARLES OKORO
EMAIL :charles_cardcenterng@live.com

AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

KINDEST REGARDS,
MR DAVID MARK.

______________________________________
=A9=E9f je k sm=EDchu a v=FDplata k pl=E1=E8i? Najd=ECte si lep=B9=ED pr=E1=
ci na CVonline.cz

http://ad-sc.tiscali.com/adclick/CID=3D ... SITE=3DCZ=
.TISCALI/AREA=3DNEWSLETTER.HOME/POS=3DL3





---------- Forwarded message ----------
From: OFFICE OF THE SENATE HOUSE FEDERAL REPUBLIC OF NIGERIA <nigeriagov@tiscali.cz>
Date: Thu, Mar 13, 2008 at 5:00 AM
Subject: Please Confirm
To: undisclosed-recipients



COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)

THE SWIFT CARD PAYMENT CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE
TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR
FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY
FUNDS DEPARTMENT CARD PAYMENT CENTER.

CONTACT:
MR CHARLES OKORO
EMAIL :charles_cardcenterng@live.com

AND ALSO SEND THE FOLLOWING INFORMATION:
1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION

KINDEST REGARDS,
MR DAVID MARK.

______________________________________
Šéf je k smíchu a výplata k pláči? Najděte si lepší práci na CVonline.cz

http://ad-sc.tiscali.com/adclick/CID=00 ... OME/POS=L3
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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From: BARRISTER EVANS GLOVER <glover@orange.net>
Reply-To: BARRISTER EVANS GLOVER <glover@orange.net>
To: evglover@lycos.com
Subject: Re:Final Transfer Notification Of WILL Funds
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Date: Thu, 13 Mar 2008 17:58:04 +0000 (GMT)

Solicitor,Advocate and Notary Public
Office: Hanover House, 10 Camelot Close,
Themes mead,London, L70 1NL,United Kingdom.
FROM: BARRISTER EVANS GLOVER
Senior Advocate / Principal Attorney.
TELEPHONE: +44-701-1140272.
FAX NUMBER: +44-8709-124801.

Email address: barrevansglover@hotmail.com

Last and Final Notification of Bequest

Congratulation! On behalf of the Trustees and Executor of the estate
of Late Engr. Kelvin McGrath, I once again try to notify you as my
earlier letter to you through the Post Office was returned
undelivered,therefore I now attempt to reach you via your email
address as it appears to be the next and the only option left
unexplored.

Engr. Kelvin McGrath (late), made you a beneficiary in his will,he
left Two Million Seven Hundred United States Dollars
(US$2.700.000.00)to you in the codicil and last testament to his will.
My client,Engr Kelvin McGrath was a pioneer member of STRABAG
CONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist.

He died on the 9th day of February 2004 at the age of 82 and his Will
is now ready for execution. Please If I reach you as I am hopeful I
will,endeavor to get back to me as soon as possible to enable me
conclude my job,you should forward along your current telephone and
Fax numbers,your current mailing address.

You can contact me through my private email address:barrevansglover@hotmail.com
Once again, I congratulate you for this is a significant honor indeed
as it behooves you herefore to act at once to avoid risk of forfeiture
to the deceased family.

Yours In Service
Barr EVANS Glover (Sectional Head)
Probate and Bequest Division For:
EVANS GLOVER OATTS



---------- Forwarded message ----------
From: BARRISTER EVANS GLOVER <glover@orange.net>
Date: Thu, Mar 13, 2008 at 1:58 PM
Subject: Re:Final Transfer Notification Of WILL Funds
To: evglover@lycos.com


Solicitor,Advocate and Notary Public
Office: Hanover House, 10 Camelot Close,
Themes mead,London, L70 1NL,United Kingdom.
FROM: BARRISTER EVANS GLOVER
Senior Advocate / Principal Attorney.
TELEPHONE: +44-701-1140272.
FAX NUMBER: +44-8709-124801.

Email address: barrevansglover@hotmail.com

Last and Final Notification of Bequest

Congratulation! On behalf of the Trustees and Executor of the estate
of Late Engr. Kelvin McGrath, I once again try to notify you as my
earlier letter to you through the Post Office was returned
undelivered,therefore I now attempt to reach you via your email
address as it appears to be the next and the only option left
unexplored.

Engr. Kelvin McGrath (late), made you a beneficiary in his will,he
left Two Million Seven Hundred United States Dollars
(US$2.700.000.00)to you in the codicil and last testament to his will.
My client,Engr Kelvin McGrath was a pioneer member of STRABAG
CONSTRUCTION CO.LTD,a dedicated Christian and Philanthropist.

He died on the 9th day of February 2004 at the age of 82 and his Will
is now ready for execution. Please If I reach you as I am hopeful I
will,endeavor to get back to me as soon as possible to enable me
conclude my job,you should forward along your current telephone and
Fax numbers,your current mailing address.

You can contact me through my private email address:barrevansglover@hotmail.com
Once again, I congratulate you for this is a significant honor indeed
as it behooves you herefore to act at once to avoid risk of forfeiture
to the deceased family.

Yours In Service
Barr EVANS Glover (Sectional Head)
Probate and Bequest Division For:
EVANS GLOVER OATTS
Reply

Reply to all
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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--------=_EREZ_P_WallaMail_74654_8762_P_1--

--------=_EREZ_P_WallaMail_71900_2868_P_0--


---------- Forwarded message ----------
From: nelson udo <nelsonudo@walla.com>
Date: Thu, Mar 13, 2008 at 8:12 PM
Subject: CONTACT GLOBAL SPEED COURIER COMPANY LIMITED FOR YOUR $1.5,00. 000.00 MILION USA DOLLLARS,
To:


Hello my dear,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.500.000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.

I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your consignment.. I have paid for the delivering charges .The only money you have to send to them is the,security keeping fee which is $95.00 Us Dollars to received your consignment.

CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN REPUBLIC.
E-mail:( gsp_couriercompany_ltd1@yahoo.fr)
CONTACT PHONE+229-9369-7920

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Let me know as soon as you receive your consignment,and check the contents weather the complete of the total $1.500.000..00

Regards
Barr.Nelson Udo
CONTACT GLOBAL SPEED COURIER COMPANY LIMITED FOR YOUR $1.5,00. 000.00 MILION USA DOLLLARS,
Hello my dear,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time as we fixed.Then I went and deposited the $1.500.000.00 Million USA Dollars,as consignment box to GLOBAL SPEED COURIER COMPANY LIMITED in Benin Republic,because I travelled to SAUDI ARABIA to visit my friend and i will not come back till next month ending.

I want You to contact the GLOBAL SPEED COURIER COMPANY LIMITED to know when they will deliver your consignment.. I have paid for the delivering charges .The only money you have to send to them is the,security keeping fee which is $95.00 Us Dollars to received your consignment.

CONTACT PERSON; DR.DAVID AKA DISTRICT
MANAGER GS Courier Company Limited BENIN REPUBLIC.
E-mail:( gsp_couriercompany_ltd1@yahoo.fr)
CONTACT PHONE+229-9369-7920

Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering.Reconfirm below information to the company.
Your Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------
Let me know as soon as you receive your consignment,and check the contents weather the complete of the total $1.500.000..00

Regards
Barr.Nelson Udo
________________________________

Walla! Mail - get your free 5G mail today
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
User avatar
B-Unit
Posts: 205
Joined: Thu Sep 09, 2004 7:28 am

Re: Nigerian 419, money laundering, lottery & other e-mail scams

Post by B-Unit »

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Reply-To: <zacharymottl@hotmail.com>
From: "Zachary Mottl"<zacharymottl@hotmail.com>
Subject: Online Part Time Job Offer(GET PAID WEEKLY)
Date: Fri, 14 Mar 2008 13:13:13 +0100
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Attn:

We have a job opening for the position of Accounts receivable position.Would you like to work form your home and get paid weekly?
Gresham Office Furniture specialize in serve the entire United States and a growing export market, particularly in the supplies of selected products.Superior products including Sofas & Love seats,Bedding Ensembles, Chairs& Ottomans.

ABOUT US:

About Our Company
Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies,but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.


Job Description

Your primary task for now , as a representative of the company is to Coordinate payments from customers and help us with the payment process.You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for . About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved.

We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be directed to send payment to (Payment is to be forwarded by Western Union Money Transfer or Money Gram). Transfer Charges will be deducted from Our funds.Prospective Finance coordinators should forward their resume or infos.below if interested:

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex
7. Marital Status
8. Age:
9. E-mail address:


A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Checking to Apply with US.

Zachary Mottl (Recruiting /Staffing Manager)
Gresham Office Furniture


---------- Forwarded message ----------
From: Zachary Mottl <zacharymottl@hotmail.com>
Date: Fri, Mar 14, 2008 at 8:13 AM
Subject: Online Part Time Job Offer(GET PAID WEEKLY)
To:


Attn:

We have a job opening for the position of Accounts receivable position.Would you like to work form your home and get paid weekly?
Gresham Office Furniture specialize in serve the entire United States and a growing export market, particularly in the supplies of selected products.Superior products including Sofas & Love seats,Bedding Ensembles, Chairs& Ottomans.

ABOUT US:

About Our Company
Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies,but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.


Job Description

Your primary task for now , as a representative of the company is to Coordinate payments from customers and help us with the payment process.You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer. After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for . About 90 percent of our customers prefer to pay through Certified Checks or Money Orders drawn from the United State based on the amount involved.

We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank or any cashing facilities near you.
3. Deduct 10 % which will be your percentage/pay on Payment processed
4. Forward balance after deduction of percentage/pay to any of the offices you will be directed to send payment to (Payment is to be forwarded by Western Union Money Transfer or Money Gram). Transfer Charges will be deducted from Our funds.Prospective Finance coordinators should forward their resume or infos.below if interested:

1. Your Name:
2. Mailing Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex
7. Marital Status
8. Age:
9. E-mail address:


A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Checking to Apply with US.

Zachary Mottl (Recruiting /Staffing Manager)
Gresham Office Furniture
---
Doctor: 'Do you drink to excess?'
Patient: 'No, I drink to anything!'
Whoaaa!!!
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